Client Documentation Review, Private Bank

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in...

Led by seasoned leaders, our client is a large wealth management platform that consists of a nimble, high-impact team of professionals. My client seeks client-centric Relationship Managers to join this boutique team. You will be responsible for building and maintaining deep relationships with high-net-worth clients, delivering tailored wealth management...

Unlock Your Career Potential - Your Dream Role is Here Your new companyJoin a global Asian bank renowned for its commitment to excellence and innovation in the banking sector. Your new company is dedicated to providing top-tier financial services and solutions to a diverse clientele across the region.Your new roleAcquire, develop and maintain a client...

MNC/ BANKThe TalentReview KYC information & documents of clients in accordance to the Bank's AML/KYC standardsReview source of wealth background of clients, corroborate the declared net worth independently and assess corroboration evidence on file to be in line with regulatory requirement.Conduct name screening against Sanction list, PEP list and adverse...

Business FunctionDBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $8,000 - $13,000 Per Month **Date Posted** 1 day ago Additional Details **Job ID** 117881 **Job Views** 1 **Job Description**: Roles & Responsibilities **Responsibilities** - Assist RMs in all aspects of client service and administrative support. - Respond to all client...

Business FunctionDBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Our client, a leading international foreign bank is looking for highly driven Relationship Managers to join their expanding team.Responsibilities: -Actively acquire and prospect new customers for the Premier Banking - Private Client (Onshore & Offshore) segment (AUM S$1.5 million & above).Develop and strengthen their relationships with the Bank in accordance...

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...